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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,897,980,877
Number of Penalty Records: 152,792
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Walmart$1,652,895,956129
Wells Fargo$922,403,20466
Bank of America$887,742,03766
FedEx$630,972,14753
Uber Technologies$630,306,02222
JPMorgan Chase$522,448,56250
Daimler Truck AG$480,728,91114
Bank of New York Mellon$423,313,0375
IBM Corp.$396,913,12513
Providence$354,436,65215

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Consolidated Concepts, Inc. wage and hour violation2004WHD$18,576
Sterling Stamping Co. labor relations violation2006NLRB$18,576
Quadline, LLC dba Testa wage and hour violation2020CA-LCO$18,576
Conleasco, Inc. wage and hour violation2013WHD$18,575
C.G.C.G., Inc. wage and hour violation2007WHD$18,574
South Miami Pharmacy, Inc. wage and hour violation2011WHD$18,572
Velocity Auto Spa and Storage Inc wage and hour violation2023NY-DOL$18,572
Regency Point Constructors, Inc. wage and hour violation2008WHD$18,570
Kingsway Enterprises Inc wage and hour violation2005WHD$18,569
Insurance Data Processing, Inc. wage and hour violation2006WHD$18,568
S & J Granite & Stone, Inc. wage and hour violation2014WHD$18,567
Avenel Service Station, INc. wage and hour violation2010WHD$18,567
Gledhill Farms, Inc wage and hour violation2015WHD$18,566
Capital Construction, Inc wage and hour violation2012WHD$18,566
Wats-On-C Grill, Inc wage and hour violation2011WHD$18,566
Doctor's Associates LLC wage and hour violation2017WHD$18,566
Strategic Tax Resolutions LLC wage and hour violation2006WHD$18,565
Rutledge Street Mini Market, Inc wage and hour violation2005WHD$18,564
Guzman Construction wage and hour violation2024CA-LCO$18,564
Guzman Construction wage and hour violation2024CA-LCO$18,564
Heartland Patrol and Investigations, Inc. wage and hour violation2014WHD$18,561
Dyncorp International, LLCAmentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2012WHD$18,561
Balise JRN, Inc. wage and hour violation2016WHD$18,561
Sahara East Restaurant Corp wage and hour violation2016NY-DOL$18,561
Sushi Zushi of TX, Inc wage and hour violation2006WHD$18,560
Northrop Grumman Shipbuilding, Inc.Northrop Grummanaerospace and military contractinglabor relations violation2010NLRB$18,560
WDG Corp. wage and hour violation2018WHD$18,560
PML Exploration Services LLC wage and hour violation2009WHD$18,559
Transportes Avicart, Inc. wage and hour violation2008WHD$18,557
Sedeco Servicios de Descuento en Compra, Inc. wage and hour violation2003WHD$18,556
Pro-Fit Development, Inc. wage and hour violation2017WHD$18,555
DTSDS ENTERPRISES, INC. wage and hour violation2020CA-LCO$18,555
JOHNSON ADULT RESIDENTIAL, INC. wage and hour violation2013WHD$18,553
Mothers Work Services, Inc. wage and hour violation2006CA-LCO$18,552
NEW ERA HEALTH CENTER, INC. wage and hour violation2017WHD$18,550
Progistics Distribution, Inc. wage and hour violation2019CA-LCO$18,550
Kern Ridge Growers, Inc. wage and hour violation2013WHD$18,549
Plus Four Productions wage and hour violation2021CA-LCO$18,549
Boss Enterprises, LLC wage and hour violation2012WHD$18,548
Accident Pros LLC wage and hour violation2020CA-LCO$18,548
C-Town Fresh wage and hour violation2023NY-DOL$18,548
Electrical Installations, Inc. wage and hour violation2011WHD$18,547
CD Communications, Inc. wage and hour violation2013WHD$18,546
Alta Devices, Inc. wage and hour violation2020CA-LCO$18,546
Karimar Construction, Inc. wage and hour violation2011WHD$18,545
Florence CM, LLC wage and hour violation2010WHD$18,544
Steel Construction LLC wage and hour violation2023NY-DOL$18,544
T.L. Hill Construction, LLC wage and hour violation2013WHD$18,543
6233 International Drive FL LLC wage and hour violation2015WHD$18,543
Southboro Auto Body & Auto Sales Inc. wage and hour violation2013WHD$18,542
Wildfish, Inc wage and hour violation2007WHD$18,542
Sky's The Limit Hair Products Inc. wage and hour violation2015WHD$18,541
Priority Healthcare Management wage and hour violation2006WHD$18,541
Elite Expediting Corp wage and hour violation2020CA-LCO$18,541
STATMOBILE, Inc. wage and hour violation2018CA-LCO$18,541
Percheron Field Services, LLC wage and hour violation2015WHD$18,540
Manova Partners, LLC. wage and hour violation2006WHD$18,540
Lg ElectronicsLG Electronicselectrical and electronic equipmentwage and hour violation2011MI-LEO$18,540
Lg ElectronicsLG Electronicselectrical and electronic equipmentwage and hour violation2011MI-LEO$18,540
Lg Electronics Usa IncLG Electronicselectrical and electronic equipmentwage and hour violation2011MI-LEO$18,540
Lg Electronics Usa IncLG Electronicselectrical and electronic equipmentwage and hour violation2011MI-LEO$18,540
Electrical Contractors Inc wage and hour violation2015MA-AG$18,538
CNV.COM, INC wage and hour violation2017WHD$18,538
Market Pavilion Hotel, Inc wage and hour violation2017WHD$18,538
Wild Rice, Inc. wage and hour violation2010WHD$18,537
Letap of Charleston, Inc. wage and hour violation2007WHD$18,537
House Food America Corp. wage and hour violation2004WHD$18,536
Arnold Transportation Services, Inc. wage and hour violation2017WHD$18,536
L'Inizio Pizzeria wage and hour violation2018NY-DOL$18,536
The Holiday InnInterContinental Hotelshotelswage and hour violation2013WHD$18,535
Zeeshee Inc. wage and hour violation2014WHD$18,535
Bon Appetit Restaurant and Catering, Inc. wage and hour violation2008WHD$18,534
Yeung's Chinese Restaurant, Inc. wage and hour violation2004WHD$18,532
L. J. Enterprises, Inc. wage and hour violation2018CA-LCO$18,532
Daria Brandt and Arthur Brandt wage and hour violation2022NY-DOL$18,532
Smith Boys, Inc. wage and hour violation2014WHD$18,531
Grau Mechanical Enterprises, Inc. wage and hour violation2010WHD$18,531
Medders Construction Inc. wage and hour violation2009WHD$18,531
Heliopower, Inc. wage and hour violation2021CA-LCO$18,531
Home Care Of Michigan Inc wage and hour violation2015MI-LEO$18,531
Lansing State Journal wage and hour violation2010MI-LEO$18,531
Tire Warehouse of Troy, Inc wage and hour violation2016WHD$18,530
FQSR, LLC wage and hour violation2014WHD$18,529
Innovative Concept Solutions International wage and hour violation2012WHD$18,529
Yony Trucking LLC wage and hour violation2017CA-LCO$18,529
AGV Trucking Inc wage and hour violation2012CA-LCO$18,529
Jade Communications, LLC wage and hour violation2009WHD$18,528
Citizen First Bank Corp. wage and hour violation2008WHD$18,528
C&W Facility Services Inc. wage and hour violation2017WHD$18,527
Cibelli's Inc. wage and hour violation2008WHD$18,526
Larr Mitchell's Trucking, Inc wage and hour violation2008WHD$18,525
Mejj Tire Service Co., Inc. wage and hour violation2012WHD$18,524
B's Creative Group Family Daycare wage and hour violation2023NY-DOL$18,523
Stryden Staffing, Inc. wage and hour violation2008WHD$18,522
Gain, Inc. labor relations violation2016NLRB$18,522
Seelye Auto Group wage and hour violation2021MI-LEO$18,522
L&S Scott wage and hour violation2012WHD$18,521
Oscar's Abatement, LLC/MBE Construction wage and hour violation2010WHD$18,521
MRI Architectural Group, Inc. wage and hour violation2005WHD$18,520
Metropolitan Security Investigation Corp. wage and hour violation2012WHD$18,519
California Cleaning Systems wage and hour violation2006WHD$18,519
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.